Epstein Index›Documents›EFTA01444442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444442: Warrant, Money Laundering and Treat (DS10)

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This document is a financial account application or agreement containing anti-money laundering compliance provisions and representations regarding information accuracy. It includes enhanced anti-money laundering requirements and specifies procedures for account treatment following the death of account owners, including provisions for honoring checks and withdrawal requests from survivors. No specific individuals or transaction amounts are identified in the available excerpt.

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🔑 Evidence Keywords
warrantmoney launderingtreatasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
You represent and **warrant** that all of the information prwided by you on this Application is accurate. "sre subject to change.
Excerpt 2
**laundering** activities.
Excerpt 3
**laundering** and terrorist financing; these rules call for an active involvement of both asset management firms and their clients.

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Source: U.S. Department of Justice

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